- Company Overview for UBERIOR EUROPE LIMITED (SC299325)
- Filing history for UBERIOR EUROPE LIMITED (SC299325)
- People for UBERIOR EUROPE LIMITED (SC299325)
- Charges for UBERIOR EUROPE LIMITED (SC299325)
- More for UBERIOR EUROPE LIMITED (SC299325)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Apr 2013 | TM01 | Termination of appointment of Nigel Moss as a director | |
02 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
26 Feb 2013 | TM01 | Termination of appointment of John Benjamin Molony as a director | |
01 Feb 2013 | CH01 | Director's details changed for Mr Nigel Moss on 30 September 2010 | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Jul 2012 | RP04 | Second filing of TM02 previously delivered to Companies House | |
11 Jul 2012 | TM02 |
Termination of appointment of a secretary
|
|
11 Jul 2012 | AP01 | Appointment of Ms Pamela Simone Dickson as a director | |
11 Jul 2012 | TM01 | Termination of appointment of Karen Bothwell as a director | |
11 Jul 2012 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary | |
27 Mar 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
07 Feb 2012 | TM01 | Termination of appointment of Andrew Cumming as a director | |
28 Sep 2011 | RESOLUTIONS |
Resolutions
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|
28 Sep 2011 | CC04 | Statement of company's objects | |
16 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Jun 2011 | CH01 | Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 | |
24 Mar 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
23 Dec 2010 | AP01 | Appointment of Mr John Benjamin Molony as a director | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Jul 2010 | TM01 | Termination of appointment of Yvonne Sharp as a director | |
16 Jun 2010 | CH01 | Director's details changed for Mr Andrew John Cumming on 16 June 2010 | |
08 Jun 2010 | TM01 | Termination of appointment of Graeme Shankland as a director | |
06 Apr 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
21 Jan 2010 | CH01 | Director's details changed for Mr Donald Kenneth Gateley on 21 January 2010 | |
21 Dec 2009 | CH01 | Director's details changed for Mr Bruce Smith Anderson on 21 December 2009 |